Miles Guo Charged With Alleged $1 Billion Fraud Scheme Philip Lenczycki on March 15, 2023 The Department of Justice (DOJ) arrested exiled Chinese businessman Miles Guo Wednesday for allegedly “orchestrating” …
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Scheme
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Twenty nurses decertified in New Jersey after feds uncover diploma fraud scheme
TRENTON, NJ – At least twenty nurses in New Jersey have been decertified by the state after being identified as part of a federal investigation into a fraudulent nursing diploma …
- New York NewsPolice Blotter
Defendant Sentenced To 17 Years For Murder-For-Hire Scheme And Related Shooting In Poughkeepsie
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal …
- New York NewsPolice Blotter
Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
- New York NewsPolice Blotter
Serial Con Artist Sentenced To 51 Months In Connection With Embezzlement Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that TRACII SHOW HUTSONA was sentenced today to 51 months in prison for her embezzlement of …
- New York NewsPolice Blotter
Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal …
- New Jersey NewsPolice Blotter
Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks
by DOJ Pressby DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail and fraudulently obtain funds from …
- New York NewsPolice Blotter
Nigerian Man Sentenced To Five Years In Prison For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational Institutions
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FATADE IDOWU OLAMILEKAN, a/k/a “Fatade Olamilekan Idowu,” a/k/a “Olamilekan Idowu Fatade,” a/k/a “Idowu Fatade,” …
- New York NewsPolice Blotter
Ozy Media and Its Founder Carlos Watson Indicted in a Years-Long Multi-Million Dollar Fraud Scheme
by DOJ Pressby DOJ PressAn indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and …
- New York NewsPolice Blotter
Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
- New York NewsPolice Blotter
Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the U.S. Postal Inspection …
- New York NewsPolice Blotter
Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection …
- New York NewsPolice Blotter
Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the …
- New York NewsPolice Blotter
Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions …
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DEROY MURDOCK: San Francisco’s Reparations Scheme Is Only The Beginning
DEROY MURDOCK: San Francisco’s Reparations Scheme Is Only The Beginning Deroy Murdock on February 19, 2023 If you consider San Francisco mighty generous for proposing to pay black residents $5 …
- New York NewsPolice Blotter
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was sentenced today in Manhattan federal court …
- New York NewsPolice Blotter
Defendant Convicted In Scheme To Steal Nearly $1 Million From Tech Company
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against SURESH MUNSHANI on charges of conspiracy to …
- New York NewsPolice Blotter
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
by DOJ Pressby DOJ PressAdrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with conspiracy to commit mail and wire …
- New York NewsPolice Blotter
CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of EDDY ALEXANDRE, the leader of a purported cryptocurrency and foreign exchange …
- New York NewsPolice Blotter
Florida Man Sentenced For His Role In Ponzi Scheme
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul LaRocco, 60, of Ocala, Florida, who was convicted of mail …
- New York NewsPolice Blotter
CEO Of Security Company Sentenced To Five Years In Prison For International Boiler Room Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc. (“DirectView”), a Florida-based video surveillance and security …
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Biden’s IRS Pushes Scheme To Crack Down On Restaurant Tips
Biden’s IRS Pushes Scheme To Crack Down On Restaurant Tips Laurel Duggan on February 7, 2023 The Biden administration’s Internal Revenue Service (IRS) has proposed a program for service industry …
- New York NewsPolice Blotter
Alleged Perpetrator Of $100 Million Crypto Market Manipulation Scheme To Make Initial Appearance In The Southern District Of New York
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael J. …
- New York NewsPolice Blotter
Queens Jeweler Convicted In Luxury Watch Robbery And Money Laundering Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against STANISLAV YAKUBOV, a/k/a “Steve,” on three counts …
- New York NewsPolice Blotter
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
by DOJ Pressby DOJ PressBROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation …